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What types of institutions are required to comply with AML regulations in El Salvador?
Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.
What is the crime of possession of child pornographic material in Mexican criminal law?
The crime of possession of child pornographic material in Mexican criminal law refers to the possession, distribution or exhibition of images, videos or other types of material of sexual content that involve minors, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of possession and the circumstances of the case.
What measures have been taken to guarantee the protection of the rights of journalists and human rights defenders in Guatemala?
In Guatemala, measures have been implemented to guarantee the protection of the rights of journalists and human rights defenders. This includes the creation of protection mechanisms, the investigation and punishment of attacks and threats against them, the promotion of freedom of expression and the strengthening of justice in cases related to violence against them.
Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?
Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.
What is the difference between necessary deposit and voluntary deposit in Brazil?
The necessary deposit in Brazil is made by legal mandate or due to the impossibility of the depositor to keep the asset, while the voluntary deposit is made by voluntary decision of the depositor.
What is the role of the National Security Commission in crime prevention in Mexico?
The National Security Commission (CNS) aims to coordinate public security policies and prevent crime in Mexico. It works in collaboration with other agencies and state governments to ensure security in the country.
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